Paul Morris
Palm Beach detective on original Epstein case
Palm Beach Police detective who worked alongside Joseph Recarey on the original Epstein investigation in 2005-2006. Helped interview victims and build the case that was referred to the FBI.
Paul Morris is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
6 sources for document mentions
Email from Paul Morris to Jeffrey Epstein discussing market outlook and trades (Oct 2013)
2025-11-11
“The passage is a market‑focused memo that mentions high‑level figures (President Obama) only in pass”
Jeffrey Epstein discusses oil options and geopolitical market outlook with DB traders in March 2014
2025-11-11
“The email chain shows Epstein communicating with Deutsche Bank personnel about oil options trading a”
Jeffrey Epstein email discussing oil options, geopolitical risk, and potential market moves ahead of Crimea referendum
2025-11-11
“The email provides a glimpse into private market communications involving Jeffrey Epstein and severa”
Confidential email chain discussing oil options and geopolitical market outlook (2014)
2025-11-11
“The passage contains speculative market commentary and mentions high‑level leaders (Obama, Merkel, R”
Deutsche Bank MD forwards tax briefing on Obama FY2014 budget proposals
2025-11-11
“The passage is a routine internal email sharing a public tax briefing. It mentions no specific misco”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 5 documents”
Known Connections (1)
Document Mentions (6)
Email from Paul Morris to Jeffrey Epstein discussing market outlook and trades (Oct 2013)
The passage is a market‑focused memo that mentions high‑level figures (President Obama) only in passing and contains no concrete allegations, financial transactions, or links to wrongdoing. It offers Email chain includes Paul Morris, Vint (Vinit) Sahni, and Jeffrey Epstein. Discusses record highs in US and global equity markets and carry‑trade opportunities. References President Obama’s comment o
Confidential email chain discussing oil options and geopolitical market outlook (2014)
The passage contains speculative market commentary and mentions high‑level leaders (Obama, Merkel, Russian officials) but provides no concrete evidence of wrongdoing, financial flows, or illicit coord Email chain between Paul Morris, Vinit Sahni, Nav Gupta and Jeffrey Epstein about OTC oil options. Discussion of potential market moves tied to the Crimea referendum and possible sanctions. Speculati
Jeffrey Epstein discusses oil options and geopolitical market outlook with DB traders in March 2014
The email chain shows Epstein communicating with Deutsche Bank personnel about oil options trading and a geopolitical risk assessment tied to the Crimea referendum and potential sanctions. It provides Epstein is in direct contact with DB traders (Vinit Sahni, Nay Gupta, Paul Morris, Tazia Smith) abou The discussion references the upcoming Crimea referendum, expected sanctions, and a possible U.S.
Deutsche Bank MD forwards tax briefing on Obama FY2014 budget proposals
The passage is a routine internal email sharing a public tax briefing. It mentions no specific misconduct, financial flows, or controversial actions, and only references President Obama’s budget propo Email from Paul Morris, Managing Director at Deutsche Bank Asset & Wealth Management Forwarded tax briefing discussing FY2014 budget proposals of President Obama Attachments include tax documents and
Jeffrey Epstein email discussing oil options, geopolitical risk, and potential market moves ahead of Crimea referendum
The email provides a glimpse into private market communications involving Jeffrey Epstein and several unnamed traders discussing oil options and geopolitical scenarios around the 2014 Crimea referendu Epstein is coordinating with traders (Vinit Sahni, Nav Gupta, Paul Morris) on oil options pricing. Discussion predicts market reaction to the Crimea referendum and potential sanctions. Reference to U
Internal Deutsche Bank email discussing oil options and geopolitical market outlook involving Jeffrey Epstein and senior bank staff
The email contains a routine trading discussion with speculative geopolitical commentary. It mentions Jeffrey Epstein as a recipient, but provides no concrete financial flow, wrongdoing, or direct lin Email chain includes Jeffrey Epstein (jeeyacation@gmail.com) as a participant in a Deutsche Bank dis Deutsche Bank staff (Vinit Sahni, Nay Gupta, Paul Morris, Tazia Smith) discuss market‑making decis
Email Mentions (12)
Fw: Tax Topics
-----Forwarded by Paul Morris/db/dbcom on 04/30/2013 02:56 PM
Fw: Weekend Snippets [C]
Vinit is working with me on some large clients now, good resource, I will introduce you to him and few other sr. folks before year end either in NYC o
Oil options
Jeffrey Just got off the phone with Vinit. DB stopped marketmaking OTC oil options - for short dated I'd go for exch traded - better liquidity and lo
Fw: Oil options
Jeffrey - apologise if this long to execute next time we'll be much quicker.
Re: Oil options [C]
I do want to talk to u about this, they spent too much thinking about options here, let me know when u have couple minutes.
Oil options
Jeffrey Just got off the phone with Vinit. DB stopped marketmaking OTC oil options - for short dated Pd go for exch traded - better liquidity and lo
Fw: Weekend Snippets [C]
Vinit is working with me on some large clients now, good resource, I will introduce you to him and few other sr. folks before year end either in NYC o
Oil options
Jeffrey Just got off the phone with Vinit. DB stopped marketmaking OTC oil options - for short dated I'd go for exch traded - better liquidity and lo
Oil options
Jeffrey Vinit Sahni/db/IIIIIIIIIIII Just got off the phone with Vinit. DB stopped marketmaking OTC oil options - for short dated Pd go for exch tra
Fw: Oil options
Jeffrey - apologise if this long to execute next time well be much quicker.
Showing 10 of 12 emails. View all →
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